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CAFII Board Meeting – December 1, 2020

CAFII Board Meeting – December 1, 2020Download

Meeting Agenda

0 CAFII Board Meeting Agenda December 1, 2020Download

Meeting Partials

2 (a) Draft Minutes Of October 15, 2020 CAFII Board Meeting
2 (b) Summary of Board and EOC Action Items as at Nov 11, 2020
2 (c) Regulatory Update, November 20. 2020 Final
2 (d) CAFII Consultations Submissions Timetable As At November 10, 2020
2 (e) Regulator and Policy Maker Visit Plan Recap, October 27, 2020 To November 10, 2020
2 (f) Committee Reports Addressing CAFII Priorities
2 (g) (i) CAFII Transmittal Letter Submission On FCNB Informal Consultation On Life and Accident and Sickness Changes To New Brunswick Insurance Act
2 (g) (ii) CAFII Response To FCNB Consultation On Life and Accident and Sickness Insurance Changes To New Brunswick Insurance Act
2 (h) CAFII Submission on FSRA 2021-2022 Proposed Statement of Priorities and Budget
2 (i) Board Approved CAFII 2021 Schedule Of Meetings And Events
3 (a) Appointment Of New Board Secretary, EOC Chair
3 (b) Proposed CAFII Policy On Association Executive Staff Annual Performance Review And Resulting Consideration For Compensation Adjustment
4 (a) CAFII Financial Statements as at October 31, 2020
4 (b) Forecast For CAFII 2020 Fiscal Year as at October 31, 2020
4 (c) Proposed CAFII 2021 Operating Budget, Reflecting T Pergola Feedback
5 (a) Distribution to Insurance Regulators and Policy Makers of Announcement Re Fair Treatment of Customers Enhancement to CAFII Website
5 (c) Insights Gained From November 25, 2020 SAC For Life and Health Insurance Virtual Meeting With FSRA Board
6 (f) Imminent AMF Consultations On Updated Sound Commercial Practices Guideline and Draft Regulation Respecting Complaint Processing